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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55 | |
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Nishad Singh to become SBF’s third associate to collaborate with prosecutors
Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session. дальше »
2023-1-10 14:41 | |
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US prosecutors urge victims of FTX collapse to speak out
The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. … дальше »
2023-1-10 13:26 | |
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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
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AEX Crypto Exchange To Sell Box Office Rights To Repay Debts
Crypto exchange AEX is working on a repayment plan to pay back customers. This includes selling assets like box office income rights of television and film. The post AEX Crypto Exchange To Sell Box Office Rights To Repay Debts appeared first on BeInCrypto. дальше »
2023-1-10 12:30 | |
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US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00 | |
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Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29 | |
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UAE AI Office joins forces with Chainalysis and ADCB to explore blockchain tech in banking
The UAE's Ministry of Artificial Intelligence and Chainalysis set up a training program for Abu Dhabi Commercial Bank directors and staff to improve their skills and advance the banking industry. дальше »
2022-12-27 15:38 | |
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Sites selling child abuse material for crypto taken down
An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… дальше »
2022-12-23 17:04 | |
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Disney (DIS) Stock Slides 4.77% after ‘Avatar’ Opening Weekend Failed to Meet Expectations
Coinspeaker Disney (DIS) Stock Slides 4. 77% after ‘Avatar’ Opening Weekend Failed to Meet Expectations Avatar: The Way of Water has brought Disney a revenue of $134 million at the domestic box office during its opening weekend, falling short of analysts' expectations of $175 million and Disney’s forecast of between $135 million and $150 million. дальше »
2022-12-20 13:02 | |
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BNB price dips as Binance withdrawals take centre stage amid FUD
A lot is going around about Binance payout problems, dwindling reserves, sanctions violations, and investigation by the US Attorney’s office. As a result withdrawals from the exchange have surged in the past 24 hours. дальше »
2022-12-13 15:42 | |
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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
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South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
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Approach with caution: US banking regulator’s crypto warning
The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its risk management. дальше »
2022-12-10 08:23 | |
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US Watchdog Says Banks Shying Away From Stumbling Crypto Industry
U.S. banks have been cooling off on their crypto interest since this year’s twin eruptions of Terra/LUNA and FTX, said Michael Hsu, the acting chief of the Office of the Comptroller of the Currency (OCC). дальше »
2022-12-9 21:00 | |
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Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse
Democrat Representative Ritchie Torres has asked the U.S. Government Accountability Office (GAO) to investigate the SEC and Gary Gensler. The post Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-8 05:19 | |
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El Salvador President Bukele Launches Special Agency to Handle All Things Bitcoin
Nayib Bukele, the President of El Salvador, ordered the creation of the National Bitcoin Office, an agency to handle all things Bitcoin. The post El Salvador President Bukele Launches Special Agency to Handle All Things Bitcoin appeared first on BeInCrypto. дальше »
2022-11-26 20:00 | |
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US patent and trademark and copyright offices to jointly study NFT-related IP issues
On Wednesday, the US Patent and Trademark Office (USPTO) and the US Copyright Office announced a planned joint study of IP address problems as they are related to non-fungible tokens (NFT). This development comes after a request by the US… дальше »
2022-11-25 23:00 | |
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Reebok joins the Metaverse bandwagon after Nike and Adidas
Famous American fitness footwear and clothing brand Reebok has officially delivered two requisitions to sign its name into the Metaverse. The official application was filed with the United States Patent and Trademark Office (USPTO) on Friday, November 18th. After authorizing… дальше »
2022-11-24 00:13 | |
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US Intellectual Property Office Grants Full Patent Approval for Rewarded Video by Verasity
London, United Kingdom, 23rd November, 2022, Chainwire Verasity, an open-ledger ecosystem designed to provide rewarded video services and prevent advertising fraud, announced today that it has received full patent approval for its rewarded video system and method in the United States (with international priority). дальше »
2022-11-24 20:54 | |
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FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
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99% ETH OFAC compliance to slow block time to 3hrs but not censor
As the Office of Foreign Assets (OFAC) compliance levels continue to increase on the Ethereum blockchain, a researcher for Scroll ZKp attested to the fact that a censored transaction will still confirm faster on the ETH chain as opposed to a Bitcoin (BTC) blockchain transaction. дальше »
2022-11-21 05:00 | |
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Bitcoin Suisse appoints Lukka to augment its systems and operations
The leading crypto company in Switzerland that provides trusted access to crypto investment, Bitcoin Suisse, has tipped Lukka for a major support role. Lukka will support Bitcoin Suisse’s office operations to further strengthen its systems. Lukka is a top institutional… дальше »
2022-11-19 01:15 | |
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South Korean Authorities Raid Terra Co-Founder’s Company Office
South Korean authorities have raided Chai Corporation, a Seoul-based firm owned by Terra co-founder Daniel Shin. Chai Offices Raided South Korean law enforcers have raided the offices of Chai Corporation,... дальше »
2022-11-16 19:59 | |
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Crypto exchange company OKX secures registration in Bahamas, opens office in Nassau
OKX, one of the largest crypto exchanges by volume and a leading web3 platform, today announced its registration as a Digital Asset Business in The Bahamas under the newly adopted Digital Assets and Registered Exchanges (DARE) Act. дальше »
2022-11-4 21:17 | |
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How to Hire and Manage a Remote Web3 Engineering Team
Building a web3 application and managing a remote team can be daunting. But you don’t need to be an expert programmer to do it. The benefits of hiring a remote team are numerous, including saving on office costs, attracting top-tier talent, and talented people working from anywhere in the world. дальше »
2022-11-1 13:21 | |
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The Australian Taxation Office Introduces Bitcoin Taxation at Capital Gains Rates
The Australian Government will impose new regulations to tax digital assets, including cryptocurrencies, on standard capital gains rates. Australian Government Derails Crypto The Australian Government has enacted new regulations concerning the taxation of fungible digital assets such as cryptocurrencies. According… дальше »
2022-10-27 00:00 | |
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UK’s NFT plans still on course, officials say
UK Prime Minister Rishi Sunak, while in office as the Chancellor of the Exchequer in April, asked the Royal Mint to create a government-backed NFT. The Royal Mint, the UK’s official coin maker, has confirmed plans for a government-backed non-fungible token (NFT) remain in place, according to a Financial News report published on Tuesday. дальше »
2022-10-25 13:06 | |
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